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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13351
  • VILLOTA SEGURA, Segundo Alberto
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13353
  • ORBITAL HORIZONS CORP.
Country: PA
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13355
  • INDUITEX LTDA.
Country: CO
Address: Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13356
  • I AND S HOLDING COMPANY, S.A.
  • I&S HOLDING COMPANY, S.A.
Country: PA
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13357
  • MOHAMED, Aboud Rogo
  • MOHAMMED, Aboud Rogo
  • MUHAMMAD, Aboud Rogo
  • ROGO, Aboud Mohammad
  • ROGO, Aboud Mohammed
  • ROGO, Aboud Seif
  • ROGO, Sheikh Aboud
Program: SOMALIA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13358
  • IBARRA CARDONA, Luis Gerardo
Country: MX
Address: Calle Lago de La Doga 5312, Tijuana, Baja California
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13359
  • CARDONA DE IBARRA, Mayela
  • CARDONA MARTINEZ, Mayela
Country: MX
Address: Calle Lago de La Doga 5312, Tijuana, Baja California
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13360
  • IBARRA CARDONA, Carlos Jesus Ivan
Country: MX
Address: Calle Lago La Doga 5312, Tijuana, Baja California
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13361
  • CARDONA MARTINEZ, Pedro
Country: MX
Address: Calle Lago La Doga 5301, Tijuana, Baja California
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13362
  • DISTRIBUIDORA GERMAY S.A. DE C.V.
Country: MX
Address: San Luis Rio Colorado, Sonora, 83450
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13365
  • COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
  • ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Country: MX
Address: Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13366
  • ESPARRAGOZA GASTELUM, Nadia Patricia
Country: MX
Address: Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130
Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13367
  • ABD EL-RAHMAN, Suhayl Salim
  • ABDURAHAMAN, Suhayl
  • AL-SUDANI, Abu Faris
  • FARIS, Abu
  • MUHAMMAD, Sahib
  • MUHAMMAD, Suhayl Salim
  • SABA
  • SALIM, Suhayl
  • SANA
  • SUNDUS
  • UL-ABIDEEN, Zain
  • ZAYN, Haytham
Program: SOMALIA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13368
  • AWADH, Omar
  • OMAR, Omar Awadh
  • SAHAL, Omar
Remark: Possibly Located in Kenya
Program: SOMALIA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13369
  • AHMED, Abubakar
  • AHMED, Abubaker Shariff
  • AHMED, Sheikh Abubakar
  • MAKABURI
  • SHARIFF, Abubaker
  • SHARIFF, Abu Makaburi
Country: KE
Address: Majengo Area, Mombasa
Program: SOMALIA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13370
  • LOPEZ PEREZ, Gricelda
  • LOPEZ PEREZ, Griselda Natividad
  • PEREZ ROJO, Karla
Country: MX
Address: Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13371
  • DE HANDAL, Ena
  • HERNANDEZ AMAYA, Ena Elizabeth
Country: HN
Address: San Pedro Sula, Cortes
Remark: (Linked To: J & E S. DE R.L. DE C.V.)
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13372
  • INDUSTRIAL SOLUTIONS
Country: SY
Address: Baghdad Street 5, PO Box 6394, Damascus
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13373
  • MECHANICAL CONSTRUCTION FACTORY
Country: SY
Address: PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
13374
  • SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
  • SYRONICS
Country: SY
Address: Kaboon Street, PO Box 5966, Damascus
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
30982 results found.